| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Adil Abdallah Mahdi · Adil Abdallah Mahdi al-Duri al-Tikriti · Adil Abdullah Mahdi Al-Douri · MAHDI, Adil Abdallah · عادل عبد الله مهدي الدوري التكريتي · | [sources] | |||
| Other name | عادل عبد الله مهدي · عادل عبد الله مهدي التكريتي · عادل عبد الله مهدي الدوري | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Ad-Dawr · Al-Dur (J.O. ES) · Al-Dur, Iraq · al-Dour · al-Dour (J.O. FR) · | [sources] | |||
| Death date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Iraq | [sources] | |||
| Country | Iraq | [sources] | |||
| Citizenship | Iraq | [sources] | |||
| Country of birth | Iraq | [sources] | |||
| First name | Adil · Adil Abdallah | [sources] | |||
| Last name | Mahdi | [sources] | |||
| Second name | ABDALLAH | [sources] | |||
| Wikidata ID | Q95626382 | [sources] | |||
| Position | Ba'th Party Regional Command Chairman, Dhi-Qar · Former Ba'th Party Chairman for Diyala and al-Anbar · ancien président du parti Baas pour Diyala et al-Anbar · commandant régional du parti Baas pour le gouvernorat de Zi-Qar · commandant régional du parti Baas pour le gouvernorat de Zi-Qar, ancien président du parti Baas pour Diyala et al-Anbar | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Ba'th Party Regional Command Chairman, Dhi-Qar; Former Ba'th Party Chairman for Diyala and al-Anbar
UNSC RESOLUTION 1483 BASIS
Ba’th Party Regional Command Chairman, Dhi-Qar; Former Ba’th Party Chairman for Diyala and al-Anbar
UNSC RESOLUTION 1483 BASIS
Ba'th party regional command chairman, Dhi-Qar;
Iraqi politician
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
tw-shtc-bd87e5386ef2043763ed96a75fe5e41d6d6628b8 · NK-evvWYUK8ARJbsWuVaLPPoa · au-dfat-697-adil-abdallah-mahdi · usgsa-s4mr3pbnj · fr-ga-2263 · tw-shtc-50f23187abfcf64088eff792f68f07c5359c38b2 · zafic-460 · zafic-463-adil-abdallah-mahdi · ofac-7894 · zafic-1887 · NK-AEAYwYyLYpuNmumb4nGyST · ch-seco-1545 · gb-hmt-7618 · ua-sfms-831 · gb-fcdo-irq0113 · unsc-6908099 · eu-fsf-eu-125-38 · mc-freezes-bb73de5ebae17dd944dae454492f25480522afc3 · ja-mof-e866cab3ade4fdd16e729a34447e4465a0e06848For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to Iraq | - |
| Japan | Ministry of Finance | イラク前政権の機関、高官又はその関係者等 (Ⅰ.決議第1483号23(b)の対象となる個人) | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Republic Of Iraq | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive measures on Iraq | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Iraq-Related Sanctions | - | - |
| France | Direction Générale du Trésor | (CE) 1210/2003 du 07/07/2003 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) · résolution CSNU 1483 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) | - | - |